Compliance Legal Jobs in Swords
RIsk and Compliance Executive
The Panel Group - Dublin
Risk & Compliance Executive focusing on AML/CFT Compliance I am working with an International Legal firm to appoint a Legal Risk & Compliance Executive on a permanent basis in Dublin Tasks: Ensure
from: irishjobs.ie - 19 days ago
Legal Bookkeeper
Creed McStay Solicitors LLP - Dublin
in bookkeeping; legal experience is advantageous. Knowledge of accounting software packages Practice Evolve is beneficial. Knowledge of audit and compliance rules, alongside Law Society Regulations This remote 0.0
from: jobs.ie (+1 source) - 24 days ago
Davy - Dublin, County Dublin
in development and management of the legal function whilst driving capability, capacity and cross-functional collaboration; Compliance with the risk & compliance framework, policies and procedures associated
from: workable.com - More than 30 days ago
Perrigo - D02 TY74 Dublin, IE
, practices and transactions to ensure compliance with relevant laws and regulations and protect the company’s legal and business interests. Collaborate with Perrigo’s global compliance and privacy team
from: Perrigo - More than 30 days ago
Finance Compliance - Assistant Manager
Osborne Recruitment - Dublin
of compliance matters arising from periodic oversight meetings involving service providers and business units. Administration of existing legal/regulatory obligations database, updating where necessary
from: irishjobs.ie - 19 days ago
Senior KYC/AML Onboarding Specialist | Experienced Hire
Susquehanna International Group - Dublin, Ireland
services, compliance, legal and finance. Once on the desk, you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis Competitive
from: eFinancialCareers.ie - 21 days ago
Perrigo - D02 TY74 Dublin, IE
to the category. Category Data Strategy: support the development and implementation of data strategies, ensuring compliance with data protection laws and regulations. Projects: Completing and managing ad hoc
from: Perrigo - More than 30 days ago
Senior Analyst, Risk Management
PayPal, Inc. - Dublin, Ireland
of PayPal's services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as brand risk management (BRM), anti-money laundering (AML), counter terrorist Competitive
from: eFinancialCareers.ie - 20 days ago
Manager, Risk Management
PayPal, Inc. - Dublin, Ireland
of PayPal's services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as brand risk management (BRM), anti-money laundering (AML), counter-terrorist Competitive
from: eFinancialCareers.ie - 20 days ago
Colas - D12 DR4R Dublin, Dubl, IE
the island of Ireland. Main Responsibilities Support senior management in addressing the legal needs of the business across a spectrum of legal areas including corporate, commercial, competition, procurement
from: Colas - More than 30 days ago
